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Bulgaria strengthened its preventive framework to combat money laundering and financing of terrorism, says Council of Europe body – Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – Council of Europe

December 8, 2024

Bulgaria strengthened its preventive framework to combat money laundering and financing of terrorism, says Council of Europe body – Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – Council of Europe

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